

| BENFIELD GROUP LTD | 24/04/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3i | Elect Andrew Fisher | For |
| 3ii | Elect Paul Roy | For |
| 3iii | Elect Frank Wilkinson | For |
| 3iv | Elect Robert Bredahl | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Approve the remuneration report. | Oppose |